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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tichias, Ian Alan
    Director born in September 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Durkin-jones, Matthew Nicholas
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Rothery, Darren Keith
    Research Accountant born in February 1962
    Individual
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Holland, Charles Grahame
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Parker, Anthony Nicholas
    Corporate Development Executiv born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Cuerden, Alan
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Cook, Eric
    Company Secretary/Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 10
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    Lecky-thompson, Michael William
    Corporate Development Manager born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 13
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 14
    Malley, Christopher John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Bedford, David Michael
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 16
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 18
    Brooksbank, Robert James
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SHEPLEY INVESTMENTS,LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHEPLEY INVESTMENTS,LIMITED
    Info
    Registered number 00183760
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    Private Limited Company incorporated on 1922-08-15 (103 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.